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SHELL DISTRIBUTOR (HOLDINGS) LIMITED

Learn more about SHELL DISTRIBUTOR (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELL CENTRE, LONDON, SE1 7NA

SHELL DISTRIBUTOR (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00057478
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.05.24
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED GUUS GREVE
Form type: AP01
Date: 2016.03.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCCRAE
Form type: TM01
Date: 2016.03.03
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 18766666
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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04/04/13 STATEMENT OF CAPITAL GBP 18766666
Form type: SH01
Date: 2013.04.24
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.04.09
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR LEE GREGSON
Form type: TM01
Date: 2012.07.02
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR JOHN ANTHONY MCCRAE
Form type: AP01
Date: 2011.09.23
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DIRECTOR APPOINTED MR MARK GALLAGHER
Form type: AP01
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR COLIN DIXON
Form type: TM01
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR HELEN BLOMELEY
Form type: TM01
Date: 2011.09.22
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR APPOINTED MR LEE ROY GREGSON
Form type: AP01
Date: 2010.03.25
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHANNES SELIER
Form type: 288b
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DIXON / 01/02/2008
Form type: 288c
Date: 2008.11.10
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DIRECTOR APPOINTED JOHANNES LOUWERENS SELIER
Form type: 288a
Date: 2008.02.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 2000.05.22
SHELL CENTRE , LONDON
SE1 7NA
MARK GALLAGHER (current)
Director, GENERAL MANAGER, 2011.07.12
SHELL CENTRE LONDON ,
SE1 7NA
GUUS GREVE (current)
Director, VP, 2016.03.07
SHELL CENTRE LONDON ,
SE1 7NA
CHARLES JAMES BUCHAN (resigned)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 1992.10.30 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
TIMOTHY EAMES BIRD (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.08.01 - 2004.05.19
LINNARDS HOUSE LINNARDS LANE WINCHAM , NORTHWICH
CW9 6ED, CHESHIRE
HELEN BLOMELEY (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.02.10 - 2010.08.31
39 BRABYNS ROAD , HYDE
SK14 5EE, CHESHIRE
FRANCOISE MIREILLE HELENE BONGE (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.07.15 - 1995.12.01
22A BROOM WATER WEST , TEDDINGTON
TW11 9QH, MIDDLESEX
STEPHEN CHARLES BURRARD-LUCAS (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.01.14 - 1994.07.15
50 THE RISE , SEVENOAKS
TN13 1RL, KENT
ANNE LEAN WAH CHUNG (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.12.01 - 1998.07.31
12 ANTHONY ROAD , GREENFORD
UB6 8HE, MIDDLESEX
MICHAEL JAMES DAMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.30 - 1994.01.13
SHEEPLANDS HOUSE WARGRAVE ROAD , WARGRAVE
RG10 8DJ, BERKSHIRE
PHILIPPE DE RENZY-MARTIN (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.09.15 - 1996.10.31
26 ACFOLD ROAD FULHAM , LONDON
SW6 2AL
COLIN DIXON (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.05.24 - 2011.07.12
3 WEAVER CLOSE BOWDON , ALTRINCHAM
WA14 3FY, CHESHIRE
FRANCIS DOBBYN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.01 - 2000.07.31
6 HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
STELLA MARY EARNSHAW (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.30 - 1993.02.05
CHERRY HURST COTTAGE CHERRY LANE , BOLNEY
RH17 5PR, WEST SUSSEX
LOURENS DANIEL JOHN ERASMUS (resigned)
Director, FINANCE DIRECTOR, 1993.02.05 - 1994.02.01
35A PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4SB
LEE ROY GREGSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.03.24 - 2012.06.28
SHELL CENTRE LONDON ,
SE1 7NA
LEE ROY GREGSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.05.03 - 2007.06.11
20 LYNDHURST ROAD WEST DIDSBURY , MANCHESTER
M20 6AA
VINCENT MARK HANAFIN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.30 - 1993.04.30
5 ANCHOR BREWHOUSE SHAD THAMES , LONDON
SE1
MARK WILLIAM HASELDEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.07.27 - 2005.05.27
RYSON SMITH LANE, MOBBERLEY , KNUTSFORD
WA16 7QD, CHESHIRE
VERNON JOHN HOADLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.12.01 - 1997.12.01
55 SEVERN DRIVE , HINCHLEY WOOD
KT10 0AJ, SURREY
MICHAEL JAMES HOGG (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.10.27 - 2001.07.31
23 POWELLS ORCHARD , CHESTER
CH4 7LA, CHESHIRE
PETRUS FRANCISCUS MARIA KOELEMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.08.01 - 2004.07.27
GREEN SPINNEY 4 OXSHOTT WAY , COBHAM
KT11 2RT, SURREY
FRANCIS JAMES LEGGATT (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.11.25 - 1997.12.01
WELL HOUSE FARM POTTERS LANE, HAWKHURST , CRANBROOK
TN18 5BB, KENT
DAMIEN MAGUIRE (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.05.19 - 2005.11.30
104 CASTLEDAWSON , MAYNOOTH
IRISH, COUNTY KILDARE
IRELAND
ANDREW ROBERT MANLEY (resigned)
Director, OIL COMPANY EXEC, 2001.07.31 - 2003.05.07
HILLSIDE 18 BROAD HIGHWAY , COBHAM
KT11 2RP, SURREY
JOHN ANTHONY MCCRAE (resigned)
Director, CHEMICAL ENGINEER, 2011.07.12 - 2015.12.31
SHELL CENTRE LONDON ,
SE1 7NA
KARL MICHAEL O'CALLAGHAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.30 - 1995.09.15
39 OSSULTON WAY , LONDON
N2 0JY
DAVID AYLMER RITCHIE (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.05.01 - 1995.10.27
155 SHEEN LANE EAST SHEEN , LONDON
SW14 8NA
JOHANNES LOUWERENS SELIER (resigned)
Director, OIL COMPANY EXEUTIVE, 2008.02.15 - 2009.02.28
33 ENCOMBE PLACE THE OLD COURT HOUSE , MANCHESTER
M3 6FJ
RICHARD MAX WISEMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.06.29 - 2005.08.22
SHELL CENTRE , LONDON
SE1 7NA

Companies near to SHELL DISTRIBUTOR (HOLDINGS) ltd.

Information about the Private Limited Company SHELL DISTRIBUTOR (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data